The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: ATM PAYMENT NOTIFICATION
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Tue, 14 Oct 2008 11:03:51 -0700

A Scam Email with the Subject "Fwd: ATM PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 11:03:51 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

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Reply-To: <activationunit@diamondexpressng.com>
From: "ATM PAYMENT OFFICE"<info@diamondbankplc.com>
Subject: ATM PAYMENT NOTIFICATION
Date: Sun, 12 Oct 2008 19:09:59 +0100
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Office Of The Senate President,
International credit Settlement,
ATM Sweepstake.

Attention: Category "A" Beneficiary.

This is to officially inform you that we have verified your contract/ inheritance file and
found out that your among the lucky beneficiaries of the ATM sweepstake
and why you have not received your payment is because you have not fulfilled
the obligations given to you in respect to your ATM sweepstake and
Contract/inheritance payment. Kindly re-confirm the following:

1) Your Full Name:

2) Phone:

4) Your Address:

5) Profession, Age and Marital Status:

Kindly Contact This Office, the Atm Payment Department (CBN) Account Officer
Dr Kennedy Martins
Diamond Bank Plc
Email:activationunit@diamondexpressng.com

This office has been mandated to issue to you an ATM card valued at $1.2m as
initial payment for this first fiscal year 2008.
Note: because of impostors, we hereby issue you our code of conduct, which
is (ATM-Y2K8) so you have to indicate this code when contacting this office
by using it as your subject.

Kind Regards,

Alhaji Musa Bello
International Credit Settlement
Office Of The Senate President,
Federal Republic Of Nigeria



---------- Forwarded message ----------
From: ATM PAYMENT OFFICE <info@diamondbankplc.com>
Date: 2008/10/12
Subject: ATM PAYMENT NOTIFICATION
To:


Office Of The Senate President,
International credit Settlement,
ATM Sweepstake.

   Attention: Category "A" Beneficiary.

This is to officially inform you that we have verified your contract/ inheritance file and
found out that your among the lucky beneficiaries of the ATM sweepstake
and why you have not received your payment is because you have not fulfilled
the obligations given to you in respect to your ATM sweepstake and
  Contract/inheritance payment. Kindly re-confirm the following:

1) Your Full Name:

2) Phone:

4) Your Address:

5) Profession, Age and Marital Status:

   Kindly Contact This Office, the Atm Payment Department (CBN) Account Officer
   Dr Kennedy Martins
   Diamond Bank Plc
   Email:activationunit@diamondexpressng.com

   This office has been mandated to issue to you an ATM card valued at $1.2m as
   initial payment for this first fiscal year 2008.
   Note: because of impostors, we hereby issue you our code of conduct, which
   is (ATM-Y2K8) so you have to indicate this code when contacting this office
   by using it as your subject.

   Kind Regards,

   Alhaji Musa Bello
   International Credit Settlement
   Office Of The Senate President,
   Federal Republic Of Nigeria




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